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HARMAN KEMP LIMITED

Company number 02648779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
22 Sep 1993 363x Return made up to 25/09/93; full list of members
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Request DocumentReturn made up to 25/09/93; full list of members
27 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Oct 1992 363s Return made up to 25/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/09/92; full list of members
09 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Dec 1991 88(2)R Ad 20/11/91--------- £ si 150000@1=150000 £ ic 1000/151000
09 Dec 1991 123 £ nc 1000/151000 20/11/91
21 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Nov 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
21 Nov 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Nov 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Nov 1991 287 Registered office changed on 21/11/91 from: 2 serjeants inn london EC4Y 1LT
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Request DocumentRegistered office changed on 21/11/91 from: 2 serjeants inn london EC4Y 1LT
21 Nov 1991 88(2)R Ad 30/10/91--------- £ si 418@1=418 £ ic 582/1000
21 Nov 1991 88(2)R Ad 31/10/91--------- £ si 580@1=580 £ ic 2/582
21 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Nov 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Nov 1991 CERTNM Company name changed adviser (204) LIMITED\certificate issued on 21/11/91
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Request DocumentCompany name changed adviser (204) LIMITED\certificate issued on 21/11/91